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Coverage — measured
Sources fused
1
Ownership hops held
29

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DDS MIDCO LIMITED

DDS MIDCO LIMITED — active UK company, incorporated 2013 (gb-coh:08809137). UBO chain traced 29 hops, 1 owner, 1 holding, 20 officers. Cited to 1 registry.

GB-COH 08809137Inc. 10 Dec 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-12-10
Legal form
ltd
Activity
62090
Registered office
15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DDS MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
08809137
Status
active
Type
ltd
Incorporated
2013-12-10
Registered office
15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
SIC
62090
/04

People & control

19 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HORNE, Stephen James
    • director · British · appointed 2024-05-08 · Companies House
  • SCOTT, Michael Andrew
    • secretary · appointed 2024-07-31 · Companies House
    • director · British · appointed 2024-07-31 · Companies House
  • The Parts Alliance Limited
    • corporate PSC · 75–100% shares · England · since 2016-11-28 · CH · PSC register
    Also holds roles at 1 other company
  • ALI, Moynul
    • director · British · appointed 2016-11-16 · resigned · Companies House
  • BLOCK, Martin John
    • director · British · appointed 2013-12-10 · resigned · Companies House
  • BUCKLEY, Henry
    • director · Canadian · appointed 2017-08-07 · resigned · Companies House
  • CROXSON, Neil Michael
    • director · British · appointed 2016-11-16 · resigned · Companies House
  • DOWLING, Sally Anne
    • secretary · appointed 2023-08-01 · resigned · Companies House
    • director · British,Irish · appointed 2019-11-05 · resigned · Companies House
  • EBURNE, Mark Andrew
    • director · British · appointed 2021-09-27 · resigned · Companies House
  • FIELD, Andrew Roger
    • director · British · appointed 2014-08-28 · resigned · Companies House
  • GRAY, Steven Christopher
    • director · British · appointed 2023-08-01 · resigned · Companies House
  • JUNEAU, Louis
    • secretary · appointed 2017-08-07 · resigned · Companies House
  • KAPOOR, Sukhbir Singh
    • director · British · appointed 2023-03-15 · resigned · Companies House
  • LYALL-COTTLE, Simon William
    • director · British · appointed 2013-12-10 · resigned · Companies House
  • MACHIN, Lee Michael
    • director · British · appointed 2014-08-28 · resigned · Companies House
  • MCMANUS, Brian Floyd
    • director · Canadian · appointed 2021-06-30 · resigned · Companies House
  • MOLLOY, Helen Mary
    • director · British · appointed 2021-06-30 · resigned · Companies House
  • ROGAN, Max Thelonious
    • secretary · appointed 2021-08-30 · resigned · Companies House
  • SEPHTON, Peter Charles
    • director · British · appointed 2013-12-10 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DDS MIDCO LIMITED?
In the current sources, DDS MIDCO LIMITED is connected to THE PARTS ALLIANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DDS MIDCO LIMITED's risk level?
WhiteIntel flags DDS MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DDS MIDCO LIMITED appear across sources?
DDS MIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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